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Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED

 
Enforcement Action
Enforcement Action:
Administrative Penalty $5,000.00
Enforcement Summary:
An administrative penalty in the amount of $5,000.00 was imposed on Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED for the contravention of section 19 of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008, for failing to properly engage in or undertake customer due diligence.
Matter ID:
BF101113/285